The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Houghton, Christopher Robert
    Businessman born in May 1965
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Houghton
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jones, Amy Louise
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Jones, Amy Louise
    Individual (4 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Houghton, Christopher Lewis
    Company Director born in May 1991
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Jayne Marie Houghton
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Stout, Kenneth
    Individual
    Officer
    2003-02-10 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 2
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Director → CIF 0
  • 3
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUGHTONCO INVESTMENTS GROUP LIMITED

Previous name
HOUGHTONCO INVESTMENTS LIMITED - 2004-06-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,001 GBP2023-03-31
2,001 GBP2022-03-31
Cash at bank and in hand
591 GBP2023-03-31
591 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,592 GBP2023-03-31
-1,592 GBP2022-03-31
Net Current Assets/Liabilities
-1,001 GBP2023-03-31
-1,001 GBP2022-03-31
Total Assets Less Current Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,092 GBP2023-03-31
1,092 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2023-03-31
500 GBP2022-03-31
Creditors
Current
1,592 GBP2023-03-31
1,592 GBP2022-03-31
Related profiles found in government register
  • HOUGHTONCO INVESTMENTS GROUP LIMITED
    Info
    HOUGHTONCO INVESTMENTS LIMITED - 2004-06-22
    Registered number 04660106
    St George's House Bolton Road, Westhoughton, Bolton BL5 3DG
    Private Limited Company incorporated on 2003-02-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • HOUGHTONCO INVESTMENT GROUP LTD
    S
    Registered number 04660106
    St George's House, Bolton Road, Westhoughton, Bolton, England, BL5 3DG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HOUGHTONCO INVESTMENTS GROUP LTD
    S
    Registered number 04660106
    St George's House, Bolton Road, Westhoughton, Bolton, Lancashire, BL5 3DG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HOUGHTONCO INVESTMENTS GROUP LTD
    S
    Registered number 04660106
    St George's House, Bolton Road, Westhoughton, Bolton, United Kingdom, BL5 3DG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EVECO LIMITED - 2016-02-27
    St Georges House, Bolton Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MY999 LIMITED - 2024-09-03
    St George's House Bolton Road, Westhoughton, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    65 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MYMOVEX.COM LIMITED - 2003-07-19
    St George's House Bolton Road, Westhoughton, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,902 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MYMOVEX.COM LIMITED - 2013-06-18
    GILLBEST LIMITED - 2003-07-19
    St George's House Bolton Road, Westhoughton, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.